| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Audience of Citizens | |
| B. Principals/ECC/Bridge Report | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the Minutes-July 15, 2025-Regular Meeting | |
| 2. Approval of the Minutes-August 7, 2025-Emergency Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of the Treasurer's Report | |
| D. Approval of the Orders of the Treasurer (bills) | |
| E. Approval of the FY25 Unaudited Annual Financial Report | |
| F. Approval of tax rate for Boone County properties in Walton-Verona District for 2025 (unchanged) | |
| G. Approval of tax rate for Kenton County properties in Walton-Verona District for 2025 (unchanged) | |
| H. Approval of Pay Application 1 for McAndrews Glass – Walton-Verona Middle School Window Replacement | |
| I. Approval to award proposal for Walton Verona Elementary School Upgrades 2026 for architect/engineer design services to REH&A Architects | |
| J. Approval of MOU between Walton-Verona Independent School District and Boone County School District regarding the Ignite Institute | |
| K. Approval of MOA between Walton-Verona Independent Schools and Eastern Kentucky University | |
| L. Approval of Donation to Walton-Verona High School for the Candy Thornton Biddle Scholarship of $5,000.00 | |
| M. Approval of Clinical Affiliation Agreement between Northern Kentucky University and Walton-Verona Independent Schools | |
| N. First reading of revision to Policy 03.121-Salaries (Certified) | |
| O. Approval of a Shortened School Day Waiver for a student at WVES | |
| P. Approval of Fundraisers | |
| Q. Approval of Field Trips | |
| R. Approval to enter into executive session pursuant to KRS 61.810(1)(f) | |
| S. Approval to return to open session | |
| T. Adjournment | |